EDEN LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » South Bucks » HP9 1NB

Company number 02849734
Status Active
Incorporation Date 1 September 1993
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2 . The most likely internet sites of EDEN LIMITED are www.eden.co.uk, and www.eden.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Eden Limited is a Private Limited Company. The company registration number is 02849734. Eden Limited has been working since 01 September 1993. The present status of the company is Active. The registered address of Eden Limited is 22 Wycombe End Beaconsfield Buckinghamshire Hp9 1nb. . GILL, Paramjit Kaur is a Secretary of the company. HAWKINS, David Frederick is a Director of the company. Secretary LINE, Christine Ann has been resigned. Secretary MARSH, Joanne has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
GILL, Paramjit Kaur
Appointed Date: 21 December 2005
Director
HAWKINS, David Frederick
Appointed Date: 20 September 1993
73 years old

Resigned Directors

Secretary
LINE, Christine Ann
Resigned: 21 December 2005
Appointed Date: 01 August 1994
Secretary
MARSH, Joanne
Resigned: 01 August 1994
Appointed Date: 20 September 1993
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 20 September 1993
Appointed Date: 01 September 1993
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 20 September 1993
Appointed Date: 01 September 1993

Persons With Significant Control

Inace Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDEN LIMITED Events

15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
02 Oct 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
...
... and 55 more events
26 Oct 1993
Company name changed plan a LIMITED\certificate issued on 27/10/93
04 Oct 1993
Secretary resigned;new director appointed
04 Oct 1993
New secretary appointed;director resigned
04 Oct 1993
Registered office changed on 04/10/93 from: 43 lawrence road hove east sussex BN3 5QE
01 Sep 1993
Incorporation

EDEN LIMITED Charges

5 July 2010
Debenture
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: Inace Limited
Description: By way of first fixed charge all book debts and other debts…
29 November 1999
Legal charge
Delivered: 14 December 1999
Status: Satisfied on 15 May 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 eskdale road cowley mill road uxbridge middlesex.
19 April 1994
Single debenture
Delivered: 22 April 1994
Status: Satisfied on 9 August 1995
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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